Daulat Securities Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Daulat Securities Ltd. on BSE

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Daulat Securities Ltd.

18 Sep 2025

31.97

3.13%

AGM

Daulat Securities Ltd - 530171 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In terms of SEBI (LODR) Regulations 2015, please find the enclosed copy of the Scrutinizer Report for the 32nd AGM of the company which was held on Wednesday, 17th September, 2025. Please acknowledge the attachment and take the same on record.

pdf

Daulat Securities Ltd.

17 Sep 2025

31.97

3.13%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conferencing/Other Audio Visual means. The details are mentioned in the attachment. Kindly acknowledge the same.

pdf

Daulat Securities Ltd.

17 Sep 2025

31.97

3.13%

AGM

Daulat Securities Ltd - 530171 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

The 32nd AGM of Daulat Securities Limited was held on Wednesday, 17th September 2025, through Video Conference/Other Audio Visual Means. The details in the form of proceedings are mentioned in the attached. Kindly acknowledge the same.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

Corp. Action

Daulat Securities Ltd - 530171 - Intimation Of Dabook Closing Dates

BSE India

The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video-Conferencing or Other Audio-Visual Means. The book closing along with other significant dates are mentioned in the attached PDF.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

Corp. Action

Daulat Securities Ltd - 530171 - Intimation Of Book Closure Date As Per Regulation 42 Of …

BSE India

The company has decided to call its AGM on Wednesday, 17th September, 2025 at 11 A.M. through Video Conferencing or Other Audio-Visual Means. The details w.r.t. the record and other significant dates, are mentioned in the attached PDF for your perusal.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

AGM

Daulat Securities Ltd - 530171 - Intimation Of AGM

BSE India

The company has decided to hold its Annual General Meeting on Wednesday 17th September, 2025 at 11 A.M. through Video Conferencing or Other Audio-Visual Means. The notice and annual report are attached for your perusal.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

Corp. Note

Daulat Securities Ltd - 530171 - Reg. 34 (1) Annual Report.

BSE India

The company has decided to call its Annual general Meeting on Wednesday, 17th September, 2025 at 11 A.M. through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The notice along with the annual report are attached, herewith.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to SEBI (LODR) Regulations, 2015 the Board of Directors in the meeting held on Monday, 25th August, 2025 have transacted the business, details of which are mentioned in the attached PDF for your perusal Please find the stated, and acknowledge the same.

pdf

Daulat Securities Ltd.

25 Aug 2025

31.97

3.13%

Board Meeting

Daulat Securities Ltd - 530171 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Pursuant to Regulation 30 SEBI (LODR) Regulations, 2015, it is hereby intimated that the Board of Directors in their meeting held on Monday, 25th August 2025 inter alia considered the following business transactions: 1. Considered and approved the Board's Report and the Secretarial Auditor's Report for the financial year ended 31st March, 2025 2. Appointed Mr. Hansraj Jaria, a Practising Company Secretary (Membership No. F7703) as the Scrutinizer to ascertain the voting process for the 32nd Annual General Meeting, 3. Approved the draft notice of the 32nd Annual General Meeting and decided its date, time and venue (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal, and will be sent to the shareholders), and 4. Considered the book closure date for the purpose of the 32nd Annual General Meeting (the details of which will soon be reflected in the notice uploaded on the exchange and company's portal and will be sent to the shareholders).

pdf

Daulat Securities Ltd.

19 Aug 2025

31.97

3.13%

Company Update

Daulat Securities Ltd - 530171 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

Pursuant to SEBI (LODR) Regulations 2015, the company in the meeting of its Board of Directors scheduled to be held on Monday, 25th August 2025 has decided to undertake transactions, mentioned in the attachment. Please find the details in the PDF attached.

pdf

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